Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – Mr. Mohammad

Loan Scam Alert

Loan Scam – mohammedhubeki@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: mohammedhubeki@gmail.com
From: Manager acpr banque France <underwode@stjoelive.com>
To: [REDACTED]

Email body

Goodday,

We are contacting you concerning funding of your business project. We grant loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.

Our offers;
• Fixed interest rates: 2.5% Per anum
• Fixed terms from: 1 – 10 years.
• Amount Ranging from: $1,000.000.00 USD – $1,000.000.000.00 USD.

Kindly revert back if you have projects that needs funding for immediate consideration and negotiation.

For further inquiries contact us.

Yours in Service,
Mr. Mohammad, MBA | Regional Representative

© 2023 La Banque de France. All rights reserved. Company no. 01920623

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – fortisglobalventur gmail.com

Loan Scam Alert

Loan Scam – fortisglobalventur@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Received: from unknown [117.98.2.32]
Subject: Loan
To: Recipients <hazim@perlis.gov.my>
From: hazim@perlis.gov.my

Email body

CONTACT US FOR EASY 3% LOAN,EMAIL: fortisglobalventur@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 117.98.2.32
Originating ISP: airtel.in
City: Gurgaon
Country of Origin: India
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Alzaid Finance Group

Loan Scam Alert

Loan Scam – enquiry@aldzgroup.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Alzaid Finance Group <enquiry@aldzgroup.com>
Subject: Did you get my previous message
Reply-To: enquiry@aldzgroup.com
To: [REDACTED]

Email body

Looking for a reliable and affordable loan option? Look no further than our company! We are proud to offer loans at an incredibly low interest rate of just 3 percent.

Our loans are designed to meet a wide range of financial needs, whether you’re looking to fund a major purchase, consolidate debt, or cover unexpected expenses. With our simple and straightforward application process, you can get the funds you need quickly and easily, without the hassle and stress of dealing with traditional lenders.

At our company Alzaid finance group, we believe in providing our customers with the best possible service and support. That’s why we offer flexible repayment terms and personalized loan options that are tailored to your unique needs and circumstances. Whether you’re looking for a short-term loan or a long-term financing solution, we have the expertise and resources to help you succeed.

So why wait? Apply for a loan with our company today and experience the peace of mind that comes with knowing you’re working with a trusted and reliable lender. With our low interest rates and exceptional customer service, we’re confident that we can help you achieve your financial goals and dreams.You can contact us through our Email: enquiry@aldzgroup.com for more details.

WhoIs details for aldzgroup.com

Creation Date: 2022-10-18T14:19:43.00Z
Registrar Registration Expiration Date: 2023-10-18T14:19:43.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 4 months ago.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Roger Thompson

Loan Scam Alert

Loan Scam – info@universalcreditgroup.net

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Universal Credit Group <giancarlo@ranocchi.it>
To: undisclosed-recipients:;
Subject: Do you need financing?
Reply-To: info@universalcreditgroup.net

Email body

Good Day,

Do you need financing?

Do you need a loan for business or personal needs?

We give loans at 3% interest rate for personal, business and investment
funding.

We offer all types of loans to individuals or companies regardless of
your present credit score. For further information, please do not
hesitate to contact us today if you are seriously interested in our
offer.

Sincere regards,

Roger Thompson.
E-mail: info@universalcreditgroup.net
Universal Credit Group.

WhoIs details for universalcreditgroup.net

Creation Date: 2023-02-19T17:42:16Z
Registrar Registration Expiration Date: 2024-02-19T17:42:16Z

Registrant Organization: Whois Privacy Protection Foundation

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was anonymously registered less than a week ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Xolisile W. Shabalala

Loan Scam Alert

Loan Scam – xwshabalala930455@hotmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: ADMIN <xwshabalala444@gmail.com>
To: undisclosed-recipients:;
Subject: Financing Your Projects
Reply-To: xwshabalala930455@hotmail.com

Email body

Attn: Sir/Madam,

Greetings,

I write to inform you that my office is in a cordial working
relationship with a Group of International Funders with high capacity of
financing any viable Government, Corporate and Private Projects/Business
opportunities with our experience team of professional evaluators, hence
we seek any of the interested audience to take advantage of the
opportunity as funds has been mapped out by the investors to be released
for any viable project with good Return On Investment. My clients can
provide investment funds in the region US$500,000- to US$200,000,000 in
financial investment support to you, depending on the government
contract, project or business and provided that the Return on Investment
(ROI) will be paid back as would be agreed in a written Contract.
Therefore, if you have any funding need as mentioned above, kindly
contact me for more details on the procedure moving forward, thank you.

Yours Sincerely,

Mr. Xolisile W. Shabalala
Operating Capital Consultant
Phone: +27-71-860-1740

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The telephone number used indicates that the email originates from South Africa, which is a known hotspot for loan scams.
Categories
Email Loan Scams

Loan Scammer – info greenlightfinanceltd.com

Loan Scam Alert

Loan Scam – info@greenlightfinanceltd.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: info@greenlightfinanceltd.com
From: Clark <imperialtextile22222@gmail.com>
Subject:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Contact me for an unsecured loan @1 % interest rate

WhoIs details for greenlightfinanceltd.com

Creation Date: 2022-05-31T04:00:00Z
Registrar Registration Expiration Date: 2023-05-31T04:00:00Z

Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was anonymously registered less than a year ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – lianewalzack19 gmail.com

Loan Scam Alert

Loan Scam – lianewalzack19@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: ryan CORAILLE <ryancoraille@posta.it>
Subject: BRAUCHE GELD ? Express-Credits - Einlösung 
         vorhandener Credits

Email body

Hallo

Bargeld in der Tasche in 72 Stunden max. Darlehen von 1.000 € bis 20.000.000 €, EINLÖSUNG VON KREDITKREDITEN MIT EINEM ZINSSATZ VON 2%.
email:lianewalzack19@gmail.com

**************************************************************************************

BESOIN D’ARGENT ? Crédits express- Rachat de Crédits Existants
Du cash dans votre poche en 72 heures au max prêt de 1’000 € à 20.000.000 €, RACHAT DE CRÉDITS AVEC UN TAUX D’INTERET DE 2% .
e-mail:lianewalzack19@gmail.com

Google translation to English

NEED MONEY? Express Credits – Redemption of Existing Credits
Cash in your pocket in 72 hours at the most loan from 1,000 € to 20,000,000 €, REDEMPTION OF CREDITS WITH AN INTEREST RATE OF 2%.
E-mail:lianawalzack19@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr David from Millennial Credit

Loan Scam Alert

Loan Scam – millennialcreditinvest@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: A1DCCT_ZONE9 <a1dcct.zone9@ctd.tn.gov.in>
Reply-To: Millennial Credit <millennialcreditinvest@aol.com>
Subject: loan offer

Email body

My name is Linda and i want to show my appreciation to Mr David and the Millennial Credit team for granting and approving my loan. After my husband died in 2021, I was left with 1 income and alot of debt and really didn’t know what I was going to do. Until i came across a post on facebook decided to contact with little or no Conviction as i have been rejected by the banks countlessly. Made contact and Mr David explained the process to me with favourable terms and repayment amounts, my consolidation loan of $350,000 was approved. Working with Mr David and Millennial Credit has not only eliminated my debts, but it has allowed me to rebuild my life financially. Again, THANK YOU!
You can contact them via Email: millennialcreditinvest@aol.com.
Whatsapp/Tel: +27 63 087 8552. Also join the facebook group for more details https://www.facebook.com/groups/790343068907873…..

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The phone number indicates that the scam originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloaink@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: accessibleloaink@gmail.com
From: Accessible Loan <adamnura226@gmail.com>
Subjects:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.
=============================
Hai bisogno di un prestito? Offriamo tutti i tipi di prestiti al tasso di interesse del 3%. contatta la nostra e-mail per ulteriori informazioni all’indirizzo: accessibililoanink@gmail.com
Saluti,
Il dottor Roberto Giacomo.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Allan Valverde

Loan Scam Alert

Loan Scam – allan.valverde@avnett.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: allan.valverde@avnett.com
From: Allan Valverde <account-admin@newteam.pro>
To: [REDACTED]
Subject: Secure Investment Loan Proposition 2023

Email body

Greetings,

I hope this email finds you well. I am writing to introduce our
loan services at Global Financial Investment.
We specialize in providing both corporate and personal loans to
clients and also offer customized loan solutions to meet
individual/Company needs and circumstances.

Our ιnvestment compαny offers Corporαte αnd Business Loαns αt 3%
ιnterest rαte for the durαtιon of 10 yeαrs. We αlso pαy 1%
commιssιon to brokers, who ιntroduce project owners for fιnαnce
or other opportunιtιes.

If you are interested in learning more about our loan services,
please do not hesitate to contact us. We would be more than happy
to discuss your loan requirements in detail and provide you with
a loan proposal.

Thank you for considering Global Financial Investment for your
loan needs. We look forward to the opportunity to assist you with
your financial goals.

Best regards,
Mr.Allan Valverde
Assistant Secretary General
Global Financial Investment.
Email: allan.valverde@avnett.com

WhoIs details for avnett.com

Creation Date: 2022-09-14T04:50:57Z
Registrar Registration Expiration Date: 2023-09-14T04:50:57Z

Registrant State/Province: Turjak
Registrant Country: SI

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was registered less than 6 months ago by someone claiming to be in Slovenia.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.